Corporate Compliance Officer

3 days ago

Makati City, National Capital Region, Philippines Private Advertiser Full time ₱1,200,000 - ₱2,400,000 per year

Compliance Officer Job Description

The Corporate Compliance Officer plays a pivotal role in ensuring that the organization adheres to external laws and regulations, as well as internal policies and procedures, preventing financial penalties, legal violations, and reputational damage.  You will be responsible for monitoring and reporting results of the compliance efforts of the company, and provide guidance regarding the management of compliance issues.  Your contributions will be crucial in safeguarding our reputation by diligently ensuring that our company adheres to related guidelines.

Key Duties and Responsibilities

  • Drafting, reviewing, and updating internal compliance policies to ensure alignment with external legal requirements and ethical standards.
  • Identifying potential risks of non-compliance and implementing strategies to mitigate them.
  • Act as main point of contact in coordinating with external compliance agencies addressing internal requirements
  • Conducting regular internal audits and monitoring company processes to identify any violations or areas for improvement.
  • Informing and training employees on compliance guidelines, relevant legal changes, and the importance of adherence to company policies.
  • Communicating with management about the organization's compliance status and potential risks.
  • Acting as a point of contact and advisor between different departments, senior management, and external regulatory bodies when necessary.
  • Ensuring the company complies with the relevant policies, procedures, and regulatory framework of various government agencies, to maintain the legality and integrity of the business operations.
  • Developing, implementing, and managing the organization's compliance programs, conducting audits, and monitoring for non-compliance.
  • Advising and adapting the business on evolving industry trends and regulatory requirements.

Essential Skills

A graduate of bachelor's degree preferably in business management, laws, or administration.

Practical experience gained as a Paralegal or compliance officer.

Knowledgeable in areas such as, anti-money laundering (AML), data protection, KYC or specific industry regulations will be highly beneficial.

Must have gaming background (online or land-based)

PAGCOR experience is not required

The ability to analyze complex information, identify risks, and develop effective solutions.

A meticulous approach to reviewing policies, processes, and documents to ensure accuracy and completeness.

Excellent knowledge of reporting procedures and record keeping.

The capacity to make sound advice and decisions considering legal implications and drive compliance across the organization.

An analytical mind able to "see" and "forecast" the complexities of procedures and regulations.

Outstanding communication and interpersonal skills.

Professional compliance certification is highly recommended.

  • Corporate Compliance Officer

    1 day ago

    Makati City, National Capital Region, Philippines Clearpath Customs Customs Service Ltd., Co Full time ₱250,000 - ₱300,000 per year

    Job Summary:The Corporate Compliance Officer is responsible for managing and ensuring full compliance with government regulations, specifically with the Securities and Exchange Commission (SEC) and the Bureau of Internal Revenue (BIR). This role supports the organization throughout the corporate lifecycle by handling company registrations, amendments, share...

  • Corporate Compliance Officer

    3 days ago

    Mandaluyong City, National Capital Region, Philippines Sunnies Face Full time ₱600,000 - ₱1,200,000 per year

    The Corporate Compliance Officer will report to the Admin Assistant Manager and will be responsible for contracts management and corporate entity compliance that ensures compliance with all applicable laws, regulations, and internal policies. The Corporate Compliance Officer will also work with other divisions of Sunnies Inc to develop and implement...

  • Corporate Compliance Officer

    3 days ago

    Mandaluyong City, National Capital Region, Philippines Sunnies Inc. Full time ₱1,200,000 - ₱2,400,000 per year

    The Corporate Compliance Officer will report to the Admin Assistant Manager and will be responsible for contracts management and corporate entity compliance that ensures compliance with all applicable laws, regulations, and internal policies. The Corporate Compliance Officer will also work with other divisions of Sunnies Inc to develop and implement...

  • Corporate Compliance

    1 week ago

    Makati City, National Capital Region, Philippines Private Advertiser Full time ₱800,000 - ₱1,200,000 per year

    The Corporate Compliance Officer plays a pivotal role in ensuring that the organization adheres to external laws and regulations, as well as internal policies and procedures, preventing financial penalties, legal violations, and reputational damage.  You will be responsible for monitoring and reporting results of the compliance efforts of the company, and...

  • Compliance Officer

    3 days ago

    Makati City, National Capital Region, Philippines SuperStaff Full time ₱800,000 - ₱1,200,000 per year

    The Paralegal provides essential support to the legal department by assisting in legal research, preparing and reviewing documents, ensuring proper filing of pleadings and contracts, and coordinating with external counsel and government agencies. The role ensures compliance with internal policies and assists in safeguarding the company's legal interests.Key...

  • Legal and Compliance Officer

    3 days ago

    Makati City, National Capital Region, Philippines Maxicare Healthcare Corporation Full time ₱800,000 - ₱1,200,000 per year

    ResponsibilitiesMonitoring and ensuring compliance with all applicable laws, regulations, and internal policies.Coordinating the preparation and submission of timely regulatory reports and assisting in compliance testing activities.Managing the delivery of compliance training programs to employees and relevant stakeholders.Providing legal counsel and...

  • Corporate Programs Officer

    3 days ago

    Makati City, National Capital Region, Philippines AFFINITY HEALTH & WELLNESS CORPORATION Full time ₱800,000 - ₱1,200,000 per year

    Job Summary:The Corporate Programs Officer supports the day-to-day operations of the company's occupational clinic management services. The role involves assisting with the coordination of medical programs, delivering client support, and ensuring the effective implementation of occupational health services. The Officer serves as a key point of contact...

  • Compliance Officer

    1 day ago

    Makati City, National Capital Region, Philippines Italpinas Development Corporation Full time ₱600,000 - ₱1,200,000 per year

    About the CompanyItalpinas Development Corporation (IDC) is a design-driven developer of sustainable properties in emerging Philippine cities. Founded by Italian Architect Romolo V. Nati and Filipino lawyer Jose D. Leviste III, Italpinas is founded on Italian design and Filipino excellence. With its unique design philosophy, IDC is committed to sustainable...

  • Corporate Servicing Officer

    3 weeks ago

    Makati City, National Capital Region, Philippines Security Bank Corporation Full time

    Overview Corporate Servicing Officer (Corporate Banking - Japan Desk) The Corporate Servicing Officer handles facilitation of clients' approved credit facilities,

  • Subsidiaries Compliance Officer

    3 days ago

    Makati City, National Capital Region, Philippines China Bank PH Full time ₱800,000 - ₱1,200,000 per year

    TheSubsidiaries Compliance Officer,under the supervision of the Head, Subsidiaries Oversight Department (SOD), performs duties in assisting the Head, SOD to oversee the regulatory and corporate governance requirements of subsidiaries and to ensure that they are aligned with the parent company's compliance strategies and objectives.Job Qualifications:With at...